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AG 1989-06-13 NOTICE OF CITY COUNCIL MEETING AND AGENDA June 13, 1989 MARK WOLFE, Mayor JIM COWMAN, Place 5 DEAN WILKERSON, Mayor Pro Tom, Place 1 RON ROBERTSON, Place 6 DAVID THOMAS, Place 2 JOHN A. NELSON, Plsce 7 TOM MORTON, Place 3 BILL SMOTHERMON, Place 4 ALAN D. RATLIFF, City Manager MEETING TIME: Executive Session 7:15 p.m. (Closed to the public) Regular Session 7:30 p.m. (Open to the public) MEETING PLACE: Town Center - Executive Chambers/City Council Chambers 255 Parkway Boulevard Coppell, TX 75019 Notice is hereby given that the City Council of the City of Coppoll, Texas will meet in a special called executive session at 7:15 p.m. in the Council Executive Chambers and in regular session at 7:30 p.m. on Tuesday, June 13, 1989, in the City Council Chambers of the Town Center, 255 Parkway Boulevard, Coppoll, Texas. The purpose of the meeting is to consider the following items: EXECUTIVE SESSION 7:15 p.m. (Closed to the public) ES1 Article 6252-17, Section 2 (f) concerning purhcase, exchange, lease, or value of real property and (g) concerning personnel. a. A&M Project ES2 Article 6252-17, Section 2 (g) discussion concerning personnel. a. Discussion concerning appointment to: 1. Library Board 2. Planning & Zoning Commission ITEM DESCRIPTION APPROVE~ DENIED nThE} 1 Invocation (Open to the public) 2 Pledge of Allegiance 3 Approval of Minutes - May 15, 1989 May 23, 1989 4 Mayor's Report 5 City Council Liaison's Report 6 Citizen's Appearances ITEI~ DESCRIPTION APPROVED DENIED OTHER 7 Discussion and consideration of appointing one applicant to the Library Board as stated in the City Charter of the City of Coppell to fill the unexpired term of Ed Sircy. 8 Discussion and consideration of appeinting one applicant to the Planning and Zoning Commission as stated in the City Charter of the City of Coppell to fill the unexpired term of David M. Thomas. 9 Consider approval of an Ordinance creating and appointing a DART Education Committee and Public Information Board and authorizing the Mayor to sign. 10 Presentation and briefing by DART representative(s) on DART Transit System Plan. 11 Presentation and consideration of a resolution expressing the concerns and opposition of its citizens to a proposed landfill lying within the City of Carrollton, but near and adjacent to the Northeast boundary of the City of Coppell and that the City of Carrollton consider all environmental, economic, and potential traffic impact upon the citizens of Coppell and authorizing the Mayor to sign. 12 PUBLIC HEARING to consider a zoning change request from (PD-R) Planned Development-Retail to (SF-9) Single Family-9, Case #ZC-519 located at the north- west corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (5-0) with variances as submitted. 13 Consideration of a preliminary plat for the Shadowridge Estates Addition, Fourth Increment located at the northwest corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (5-0) with variances as submitted. PUBLIC HEARING to consider a zoning change request from (PD-R) Planned Development-Retail to (SF-9) Single Family-9, Case #ZC-521 located at the north- east corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (3-2) with variances as submitted except for Variance A. ITEM DESCRIPTION APPROVED DENIED OTHER 15 PUBLIC HEARING to consider a replat for the Shadowridge Estates Addition, First Increment located at the northeast corner of Bethel School Road and Plantation Drive at the request of Centex Real Estate Corporation. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (5-0) with the noted provision. 16 Consideration of a Final Plat for the Meadows Addition, Section Six, located at the southeast corner of Samuel Boulevard and Parkway Boulevard at the request of DT Construction. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (6-0) as submitted. 17 Consideration of a Final Plat for Coppell High Scho~ located west of Denton Tap Road and south of the future Parkway Boulevard extension at the request of Coppell Independent School District. Date of P&Z Meeting: 5-18-89 P&Z Decision: Approved (6-0) as submitted. 18 Consideration of acceptance of storm drainage dedication easements and a sanitary sewer easement on the ABQ Development property and Coppell Independent School District property and authorizing the Mayor to execute the Certificate of Acceptance. 19 Reconsideration of a Final Plat for the Coppell Switching Station, on a 3.407 acre site located on the northwest corner of Thweatt Road and Sandy Lake Road at the request of TU Electric. Date of P&Z Meeting: 4-20-89 P&Z Decision: Approved (4-1) with stipulations. Date of CC Meeting: 5-9-89 CC Decision: Denied without prejudice (7-0) 20 Discussion and consideration of approval of a variance from Section 10-5-2 C of the Sign Ordinance which concerns maximum size set- back requirements and height requirements for monument signs. The variance is requested by Kentucky Fried Chicken for the property located at 135 S.Denton Tap. 21 Discussion and consideration of approval of an ordinance adopting a Code Advisory and Appeals Board which concerns variance request to the Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, National Electric Code and the Fire Code and authorizing the Mayor to sign. 22 Review, discussion and consideration ~f approval of City Manager's recommendation of adjustment to Compensation Study and approval of budget amendment to implement same. CONSENT AGENDA 23 Consideration and approval of creation and appointment of Old To~rn Center Committee. 24 Consideration of approval of an ordinance abandoning certain easements in connection with property located at 153 Neadowcreek and authorizing the Hayor to sign. EXECUTIVE SESSION (Closed to the public) ES25 Article 6252-17, Senate Concurrent Resolution Number 83. a. Discussion~rlth City Attorney concerning matter involving privileged communication between Attorney and client. Adjournment Mark Wolfe, Mayer CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on the 9th day of June, 1989 at p.m. Dorothy Timmons, City Secretary AGENDA060689 AGIII